Order adjourning three pending matters filed against the Directorate of Enforcement to 04th March, 2021 due to the COVID-19 pandemic and suspension of tribunal functioning.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4331/CHN/2018 (COD) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018 |
||
|---|---|---|
| Union Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 |
||
| T.D. Naidu | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 |
||
| Andhra Bank, Zonal Office | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 31.12.2020 |
FPA-PMLA-2220, 2200 & 2208/CHN/2018
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with
FPA-PMLA-2220, 2200 & 2208/CHN/2018
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earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st December, 2020
‘D’
FPA-PMLA-2220, 2200 & 2208/CHN/2018
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Union Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
T.D. Naidu
The Joint Director, Directorate of Enforcement, Chennai
Andhra Bank, Zonal Office
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
